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Board Meeting Agenda

 

Locust Valley Library
Board of Trustees

Regular Meeting

November 19, 2014
7:30 PM

AGENDA

 

1.

 

Pledge of Allegiance

2.

 

Approval of Minutes
               Regular Meeting – October 15, 2014

3.

 

Treasurer’s Report

4.

 

Director’s Report

5.

 

Assistant Director’s Report

6.

 

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment Investment Policy
Long-Range
Nominating
Personnel

7.

 

Old Business
               Conflict of Interest Policies

8.

 

New Business
               Funding for tennis project management
               Funding for tennis court tree work
        

9.

 

Upcoming Business

10.

 

Friends of the Library

11.

 

Public Comment

12.

 

Next Meeting
              Wednesday, December 17, 2014 at 7:30 PM

13.

 

Executive Session
              Director evaluation

14.

 

Adjournment